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MAWSON'S COURT MANAGEMENT COMPANY LIMITED

Company number 04272175

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Sep 2024 AA Accounts for a dormant company made up to 24 December 2023
12 Aug 2024 CS01 Confirmation statement made on 30 July 2024 with updates
12 Aug 2024 CH01 Director's details changed for Ms Yvonne Van Zeller on 30 July 2024
12 Aug 2024 CH01 Director's details changed for Ms Sally Marie Bulmer on 30 July 2024
12 Aug 2024 CH01 Director's details changed for Alison Barbara Colquhoun on 1 August 2023
13 Sep 2023 AA Accounts for a dormant company made up to 24 December 2022
31 Jul 2023 CS01 Confirmation statement made on 30 July 2023 with updates
27 Sep 2022 CH01 Director's details changed for Mr Steven Carr on 15 September 2022
17 Aug 2022 CS01 Confirmation statement made on 30 July 2022 with updates
11 Aug 2022 AA Accounts for a dormant company made up to 24 December 2021
28 Feb 2022 MA Memorandum and Articles of Association
28 Feb 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Feb 2022 MA Memorandum and Articles of Association
20 Jan 2022 AP04 Appointment of Mulberry Pm Ltd as a secretary on 24 December 2021
20 Jan 2022 AD01 Registered office address changed from Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ to 11 Walmgate York YO1 9TX on 20 January 2022
04 Jan 2022 TM02 Termination of appointment of Dolores Charlesworth as a secretary on 25 December 2021
04 Jan 2022 TM02 Termination of appointment of J H Watson Property Management Ltd as a secretary on 25 December 2021
20 Sep 2021 AA Accounts for a dormant company made up to 24 December 2020
30 Jul 2021 CS01 Confirmation statement made on 30 July 2021 with updates
30 Jul 2021 TM02 Termination of appointment of Deanne Stephanie Hall as a secretary on 20 July 2021
22 Dec 2020 AA Accounts for a dormant company made up to 24 December 2019
30 Jul 2020 CS01 Confirmation statement made on 30 July 2020 with updates
19 Mar 2020 CH01 Director's details changed for Mr Steven Car on 19 March 2020
09 Jan 2020 AP01 Appointment of Mr Steven Car as a director on 8 January 2020
24 Sep 2019 AP04 Appointment of J H Watson Property Management Ltd as a secretary on 24 September 2019